One51 plc

Remuneration Committee

REMUNERATION COMMITTEE

The Remuneration Committee's Terms of Reference under which authority is delegated to them by the Board are available for download here.

The Chairman of the Remuneration Committee attends the Annual General Meeting and is available to answer questions from shareholders

The Remuneration Committee of the Board consists of the following Directors:

  • Hugh McCutcheon (Chair)
  • Geoff Meagher

The Committee meets at least two times per annum and the Chairman regularly updates the Board as to its activities.

The Committee's responsibilities include:

  • determining and agreeing with the Board the framework or broad policy for the remuneration of the company's chairman, chief executive, the executive directors, the company secretary and such other members of the executive management as it is designated to consider
  • overseeing all employee share schemes

The Remuneration Committee obtains external advice from benefit consultants and other independent firms on compensation when necessary.

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